A Florida loan officer was sentenced  by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the justice department announced.
On May 30, 2012, Turner pleaded guilty to one count of conspiracy to commit wire fraud. Florida, was a real estate agent. Bruce Q. Williams, 44, of Kansas City, Kansas, and Anthony E. Hicks, 42, of.
Separately, the Manhattan U.S. attorney has recently looked into Calk’s bank as part of a probe into whether Manafort may have engaged in mortgage fraud. involved in loans made by Federal Savings.
BOSTON – The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million. Robert Pena, 68, of Falmouth, pleaded guilty to one count of conspiracy and six counts of wire fraud.
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· On what would have been the sixth day of their trial on federal charges for conspiring to lie to the government-sponsored financial institution, two former Federal Home Loan Bank-Dallas executives reversed course and pleaded guilty to the charges.
"It’s a massive fraud." Charged in the indictment: former National Heritage President and Chief Operating officer. florida regulators told national heritage that its mortgage loan portfolio was too.
It was not clear if Manafort – who has pleaded not guilty to 18 felony counts of bank fraud. with the two Federal Savings loans in question – a $9.5 million mortgage on Manafort’s estate in the.
First, he had to deal with those who accused him of bilking investors out of $12.5 million as part. neighbors – or even police officers. >>, owner of Shamrock Jewelers,
Farkas, 58, oversaw the “triple-selling” of $900 million worth of mortgage. pleaded guilty to the fraud conspiracy and lying to investigators, was sentenced to 2 1/2 years in prison on June 10.
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Then, in March, a Premier unit in Cleveland and its manager pleaded guilty to felony. on the dollar in a $760 million deal with Equity One (EQY), a unit of Banco Popular (BPOP), for a batch of.
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